12 Dec 2014 17:16
Sberbank / Miscellaneous 12.12.2014 18:15 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- Supervisory Board of Sberbank of Russia holds a meeting December 12, 2014, Moscow - Sberbank of Russia announces the outcome of themeeting held by its Supervisory Board. The Supervisory Board reviewed information on the implementation of theSberbank Group 2014-2018 Development Strategy in 2014 and made a decisionto continue discussing this issue in the 2nd quarter of 2015. Also, theSupervisory Board reviewed information on risk management, development ofthe branch network, and development of Digital at Sberbank. The Supervisory Board also listened to a report on Sberbank's corporategovernance system and approved in general the Action Plan for ImplementingRecommendations of the Code of Corporate Governance, which was approved bythe Bank of Russia on March 21, 2014. 12.12.2014 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: Sberbank 19 Vavilova St. 117997 Moscow RussiaPhone: +7-495-957-57-21Fax: E-mail: media@sberbank.ruInternet: www.sberbank.ruISIN: US80585Y3080, RU0009029540, RU0009029557, US80585Y4070Listed: Frankfurt in Open Market (Entry Standard) ; MICEX, RTSCategory Code: MSCTIDM: SBERSequence Number: 2448Time of Receipt: Dec 12, 2014 18:15:52 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.